Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AD01 |
Registered office address changed from 38 Heybridge Avenue London SW16 3DX United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 29 April 2024
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29 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2024 |
LIQ02 |
Statement of affairs
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-18
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28 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Feb 2024 |
PSC07 |
Cessation of Mohammed I K Kalam Ltd as a person with significant control on 1 December 2023
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28 Feb 2024 |
PSC01 |
Notification of Ryan Joseph Alan Scanlon as a person with significant control on 1 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Inayat Kalam as a director on 1 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Ryan Joseph Alan Scanlon as a director on 1 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Imran Karim Kalam as a director on 1 December 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Abul Mohammad Kalam as a director on 1 September 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Mohammed Imran Karim Kalam on 8 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
PSC05 |
Change of details for Mohammed I K Kalam Ltd as a person with significant control on 1 March 2022
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14 Feb 2022 |
PSC02 |
Notification of Mohammed I K Kalam Ltd as a person with significant control on 23 July 2021
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11 Feb 2022 |
PSC07 |
Cessation of Mohammed Imran Kalam as a person with significant control on 22 July 2021
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11 Feb 2022 |
PSC07 |
Cessation of Mohammed Inayat Kalam as a person with significant control on 22 July 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2021
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23 Jul 2021 |
PSC01 |
Notification of Mohammed Imran Kalam as a person with significant control on 21 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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18 Mar 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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